Scam Tip Report #97106 - Attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-24 15:11:20 Nigerian/419 Scam |  +2 Attention
41.190.2.26 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited Attention Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund value USD$35,000,000.00 (Thirty Five Million US/D only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as stated below. Account Name Citibank Banamex USA 2029 Century Park East Los Angeles, CA 90067 Phone: 1-800-222-7534 Routing Number: 122233645 Account Number: 59441X0210 We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information so we can process the release of the $35 million dollars to you. Looking forward to your prompt response. Mr. Sam Edem Bassey E-Mail: samb62312@gmail.com Phone:+234-8125692314 Director Foreign Ops. Department CBN (Apex Bank) PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-24 15:43:33 | ||||
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-24 15:40:41 | ||||
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